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6 SapherCheck records found for Person Humam

Alias	HAMAM AL-SA'IDI ABU HAMMAM AL-SA'IDI YASRI MUHAMMAD IBRAHIM BAYUMI HAMAM AL-MASRI ABU HUMAM AL-SA'IDI
Profile Type	PERSON
Name	YISRA MUHAMMAD IBRAHIM BAYUMI BAYUMI, YISRA MUHAMMAD IBRAHIM
First Name	YASRI ABU HAMMAM ABU HUMAM YISRA HAMAM
Middle Name	MUHAMMAD IBRAHIM
Last Name	AL-MASRI BAYUMI AL-SA'IDI
Country	IRAN
Nationality	EGYPT
Birth Date	1968-05-20
Birth-Place	ASWAN GOVERNORATE, EGYPT
Position	SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20225

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20225 Country: United States Entity: NK-FppmBr3Add94opzaD5aPST Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Mohammed Hammam Mohammed Adnan Masouti

Alias	MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI همام مسوتي MSUTI HUMAM MOHAMMAD HUMAM MASOUTI MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI MOHAMMED HAMMAM MASOUTI MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN محمد همام مسوتي بن محمد عدنان
Profile Type	PERSON
Name	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI محمد همام محمد عدنان مسوتي MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI MASOUTI, MOHAMMED HAMMAM MOHAMMED ADNAN
First Name	MSUTI محمد همام محمد همام محمد عدنان MOHAMMED HUMAM MOHAMMAD HUSSAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN MOHAMMED HUMAM MOHAMMED ADNAN MOHAMMAD HUMAM MOHAMMED HAMMAM MOHAMMAD HUMAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN
Last Name	مسوتي HUMAM MASOUTI MASOUTI مسوتي بن محمد عدنان MSOUTI MASOUTI BIN MOHAMMED ADNAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1976
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI (A.K.A. MSOUTI) IS A MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY SINCE 2016 AND A MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. HE IS A FOUNDING PARTNER IN SEVERAL COMPANIES, AND HIS BUSINESS NETWORK INCLUDES LETIA JSC LLC, LIA CO LLC, POLYMEDICS LLC, AND SOURAN COMPANY. MOHAMMAD HAMMAM MOHAMMAD ADNAN MSOUTI WAS PLACED ON US SANCTIONS LISTS ON 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم
Summary	MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. FOUNDING PARTNER IN SEVERAL COMPANIES. UNDER US SANCTIONS SINCE 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30462 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F61 Start Date: 2020-12-22 Listing Date: 2021-05-20 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Houmam JAZA'IRI

Alias	HAMMAM AL-JAZAIRI HUMAM AL-JAZAIRI HAMMAM HUMAM HUMAM AL-JAZAERI, AL-JAZAIRI HUMAM JAZAI'IRI HUMAM AL-JAZAERI HOUMAM AL-JAZAIRI AL-JAZAERI HAMMAM AL-JAZAERI HOUMAM AL-JAZAERI HAMMAM JAZAI'IRI
Profile Type	PERSON
Name	HAMMAM AL-JAZAIRI HOUMAM JAZAI'IRI HOUMAM JAZA'IRI HUMAM AL-JAZAIRI HOUMAM JAZA'IRI HUMAM JAZAI'IRI HUMAM AL JAZAERI HUMAM AL-JAZAERI HAMMAM AL JAZAIRI HUMMAM ALJAZAERI HOUMAM AL-JAZAIRI HAMMAM AL-JAZAERI HOUMAM AL-JAZAERI HAMMAM JAZAI'IRI
First Name	HUMMAM HOUMAM HUMAM HAMMAM
Last Name	AL JAZAERI JAZAI'IRI JAZA'IRI AL-JAZAIRI ALJAZAERI AL-JAZAERI AL JAZAIRI JAZA'IRI
Birth Date	1977
Position	FORMER MINISTER OF ECONOMY AND FOREIGN TRADE ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011 ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011, MEMBRE DU CONSEIL D'ADMINISTRATION DE SYRIATEL (JUSQU'EN MAI 2019) - DéSIGNé PAR LE CONSEIL FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011, THEN MEMBER OF THE BOARD OF SYRIATEL (UNTIL MAY 2019). MEMBRE DU CONSEIL D'ADMINISTRATION DE SYRIATEL (JUSQU'EN MAI 2019) - DéSIGNé PAR LE CONSEIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 21.10.2014 FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011, THEN MEMBER OF THE BOARD OF SYRIATEL (UNTIL MAY 2019) WHICH IS DESIGNATED BY THE COUNCIL. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE VIOLENT REPRESSION OF THE SYRIAN PEOPLE. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2114

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3801.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29813 Start Date: 2016-10-11 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2016-10-11 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3801.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WG9oBLpe48Q8Y4G63jxieP Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3801.73 Country: France Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0090 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, he has been involved in the repression of the Syrian civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0090 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: Syria Provisions: Asset freeze Reason: Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WG9oBLpe48Q8Y4G63jxieP Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2016/1735 du 29/09/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

4. Faruq AL-SURI

Alias	SAMIR HIJAZI 阿布·胡玛姆·沙米 SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI, ABU HAMMAM AL-SHAMI, ABU HUMAM AL-SHAMI, ABU HAMMAM AL-'ASKARI SAMIR 'ABD AL-LATIF HIJAZI ABU HAMMAM AL-'ASKARI Фарук ас-Сури سمير حجازي ABU HUMAM AL-SHAMI أبو همام الشامي ABU HAMMAM AL-SHAMI Самир Абдул Латфы Хиджази
Weak Alias	ABU HAMMAM AL-SHAMI ABU HAMMAM AL-'ASKARI ABU HUMAM AL-SHAMI
Profile Type	PERSON
Name	SAMIR HIJAZI FARUQ AL-SURI ABU HUMAM AL-SHAMI ابو حمام الشامی ABU HAMMAM AL-'ASKARI 阿布·胡马姆·沙米 SAMIR ‘ABD AL-LATIF HIJAZI ABU HUMAM AL-SHAMI Абу Хаммам аш-Шами AL-SURI, FARUQ أبو همام الشامي ABU HAMMAM AL-SHAMI FARUQ AL-SURI FARUQ AL-SURI
First Name	FARUQ FARUQ SAMIR
Middle Name	'ABD AL-LATIF
Last Name	HIJAZI AL-SURI HEJAZI AL-SURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1977
Birth-Place	DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MILITARY CHIEF OF AL-NUSRA FRONT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4764 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27323

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8212.72 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: Belgium Entity: Q20031441 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8212.72 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: European Union Entity: Q20031441 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20031441 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2022/836 du ...

Sanction Caption	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q20031441 Program: (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q20031441 Provisions: (UE) 2022/836 du 30/05/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q20031441 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27323 Country: United States Entity: Q20031441 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTMF Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: Q20031441 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Humam Abd-al-Khaliq Abd-al-Ghafur

Alias	HUMAM 'ABD AL-KHALIQ RASHID HUMAM ’ABD-AL-KHALIQ RASHID HUMAM ABD AL-KHALIQ ABD AL-GHAFUR همام عبد الخالق عبد الغفور HUMAM 'ABD AL-KHALIQ RASHID همام عبدالخالق عبدالغفور HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN همام عبد الخالق HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ’ABD AL-KHALIQ ’ABD AL-RAHMAN HUMAM ABDEL KHALEQ ABDEL GHAFUR
Profile Type	PERSON
Name	همام عبد الخالق عبد الغفور 胡马姆·阿卜杜·哈里克·阿卜杜 HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR フマーム・アブドゥルハーリク・アブドゥルガフール HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM ABD AL-KHALIQ ABD AL-GHAFUR ABD-AL-GHAFUR, HUMAM ABD-AL-KHALIQ HUMAN ABD AL-KHALIQ ABD AL-GHAFUR
First Name	HUMAM ABD-AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL HUMAM ABD AL-KHALIQ HUMAM ABD AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABD-AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL
Last Name	'ABD AL-RAHMAN ABD-AL-GHAFUR GHAFUR ABD AL-GHAFUR RASHID
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	RAMADI AR-RAMADI, IRAQ AR-RAMADI, IRAQ
Position	MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (2001-2003) MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (1992-1998) MINISTER OF CULTURE AND INFORMATION IN IRAQ (1998-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-01-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF HIGHER EDUCATION AND RESEARCH, 1992–1997, 2001– 2003; MINISTER OF CULTURE, 1997–2001; DIRECTOR AND DEPUTY DIRECTOR, IRAQI ATOMIC ENERGY ORGANIZATION, 1980S FORMER MINISTER OF HIGHER EDUCATION AND RESEARCH; M0018061/104,ISSUED 12 SEPTEMBER 1993; IRAQI MINISTER OF HIGHER EDUCATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7885

6 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1466 End Date: 2023-03-09 Country: Switzerland Entity: Q56882698 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7885 Country: United States Entity: Q56882698 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5PK Listing Date: 2005-05-25 Country: United States Entity: Q56882698 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7WB Listing Date: 2005-05-25 Country: United States Entity: Q56882698 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P749 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7W9 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. HUMAM 'ABD AL-KHALIQ RASHID

Alias	HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ABDEL KHALEQ ABDEL GHAFUR
Profile Type	PERSON
Name	HUMAM 'ABD AL-KHALIQ RASHID
First Name	HUMAM 'ABD AL-KHALIQ
Last Name	RASHID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7W8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7w8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view